Union County 1/25/25 5:49am Former Bank Teller Arrested for Alleged Theft, Money Laundering in Elizabeth
Bergen County 6/29/23 4:48am Bergen County Man Charged with Laundering Cryptocurrency on the Dark Web
Sicklerville 5/2/23 10:50am Camden County Woman Sentenced for $3M PPP, Economic Injury Disaster Loan Fraud Scheme
Ocean County 9/20/22 3:25pm Beachwood Man Accused of Money Laundering, Theft at Toms River Automobile Dealership
Robbinsville Township 8/12/22 3:44pm Robbinsville Police Dispatcher Charged with Stealing More Than $250,000 in Township Property
Newark 8/11/22 12:48pm Newark Men Among Four Charged with Distributing Fentanyl, Money Laundering in the Ironbound Section
Bordentown 7/21/22 4:22pm Bordentown Woman Sentenced to One Year for Role in Scheme to Launder Money, Defraud Internet Donors
Hackettstown 6/28/22 3:56pm Former Hackettstown Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans
Millville 5/3/22 3:36pm Millville Man Sentenced to 14 Years for Conspiring to Commit Wire Fraud, Money Laundering, Tax Evasion
Newark 3/17/22 7:03am Middlesex County Man Admits $1.6 Million PPP Economic Disaster Injury Disaster Loan Fraud Scheme
New Jersey 2/18/22 2:41pm Bronx Man Admits Identity Fraud, Laundering Over $12 Million in Illegal Drug Proceeds
North Plainfield 1/31/22 2:43pm North Plainfield Woman Charged with $1 Million PPP, Economic Injury Disaster Loan Fraud Scheme
North Plainfield 1/27/22 2:11pm North Plainfield Man Charged with $860,000 PPP, Economic Injury Disaster Loan Fraud Scheme
10/20/21 11:54am Eight Nigerians Charged with Conspiring to Engage in Internet Scams, Money Laundering
9/29/21 10:03am Bronx Man Admits Identity Fraud, Laundering Over $6.5 Million in Illegal Drug Proceeds
Newark 6/22/21 2:18pm Newark Man Sentenced to Eight Years in Prison for Role in $23M Identity Fraud, Money Laundering Scheme
Atlantic City 6/3/21 11:29am State Police Searching for Atlantic City Man Wanted for Drug, Weapon, Money Laundering Offenses
Hasbrouck Heights 5/7/21 4:00am Hasbrouck Heights Bookkeeper Charged with Stealing $1.1M from Company
New Brunswick 4/1/21 10:02am Two from New Brunswick Charged in Money Laundering, Identify Theft Scheme
